Company
Hemisphere ONE Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2024
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sciontec Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09
Group
- Hemisphere ONE Limited
is controlled by Sciontec Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 · source: Companies House PSC register - Sciontec Developments Limited
is controlled by University of Liverpool
Evidence
ceased 25-50% shares · notified 2018-09-14, ceased 2020-05-13 · source: Companies House PSC register
Ultimately controlled by University of Liverpool.
23 other companies in this group
- Uoldorm1 Limited
- Sensor City Liverpool LTD
- 13201829
- 12188284
- 10940998
- Trophicell LTD
- Sepsis Limited
- Liverpool Science Park Limited
- Innotive Diagnostics Limited
- Galytx LTD
- Liverpool International College
- University of Liverpool Construction Company Limited
- Sciontec Developments Limited
- AI Sight Limited
- Plasma Fresh Limited
- Nidor Diagnostics Limited
- 14607243
- Hemisphere TWO Limited
- Extentus Pharma LTD
- Ulive Limited
- Liverpool Science Park Development Limited
- Ulcco (Special Projects) Limited
- University of Liverpool
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Colin Duncan Sinclair Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15399848
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data